Muka & another v Malala & 12 others; Commission for University Education & 2 others (Interested Party) (Constitutional Petition E002 & E001 of 2022 (Consolidated)) [2022] KEHC 10131 (KLR) (23 June 2022) (Ruling)
Neutral citation:
[2022] KEHC 10131 (KLR)
Republic of Kenya
Constitutional Petition E002 & E001 of 2022 (Consolidated)
PJO Otieno, J
June 23, 2022
(FORMELY NAIROBI CONSTITUTIONAL PETITION NO. E264 OF 2022)
IN THE MATTER OF ARTICLES 2(1), 2(4), 3(1), 10(1) & (2), 22(2)(b), 23,35,38,81(e), 88(4)(f) AND 165 OF THE CONSTITUTION OF KENYA, 2010
AND
IN THE MATTER OF CHAPTER 6 OF THE CONSTITUTION OF KENYA, 2010 ON LEADERSHIP AND INTEGRITY
AND
IN THE MATTER OF SECTIONS 19,22,23&29 OF THE PUBLIC OFFICERS ETHICS ACT NO. 4 OF 2003
AND
IN THE MATTER OF 22(2) OF THE ELECTIONS ACT, 2012 NO. 24 OF 2011
AND
IN THE MATTER OF THE GUBERTNATORIAL ELECTIONS FOR KAKAMEGA COUNTY
BETWEEN
FRED MUKA.............................................PETITIONER
VERSUS
HON. CLEOPHAS WAKHUNGU
MALALA.................1ST RESPONDENT
THE VICE CHANCELLOR UNITED STATES
INTERNATIONAL UNIVERSITY............2ND RESPONDENT
UNITED STATES INTERNATIONAL UNIVERSITY…………..………3RD RESPONDENT
THE COMMISSION FOR UNIVERSITY EDUCATION……………...4TH RESPONDENT
THE KENYA NATIONAL EXAMINATIONS COUNCIL………...…..5TH RESPONDENT
THE INDEPENDENT
ELECTORAL AND BOUNDARIES COMMISSION………………....6TH RESPONDENT
THE RETURNING OFFICER, KAKAMEGA COUNTY……………...7TH RESPONDENT
ETHICS AND ANTI CORRUPTION COMMISSION………………..8TH RESPONDENT
THE DIRECTOR OF CRIMINAL INVESTIGATIONS………….…..…9TH RESPONDENT
(AS CONSOLIDATED WITH CONSTITUTIONAL PETITION NO. E001 OF 2022)
IN THE MATTER OF DISQUALIFICATION FROM HOLDING STATE OFFICE UNDER ARTICLE 75 OF THE CONSTITUTION OF KENYA, 2010
AND
IN THE MATTER OF BREACH OF CONSTITUTIONAL RIGHTS UNDER ARTICLE 38 OF THE CONSTITUTION OF KENYA, 2010
AND
IN THE MATTER OF THE JURISDICTION OF THE HIGH COURT OF KENYA UNDER ARTICLE 165(3)(d)(ii) OF THE CONSTITUTION OF KENYA, 2010
Between
Frankline Shilingi Anguche
Petitioner
and
Malala Cleophas Wakhungu
1st Respondent
United States International University
2nd Respondent
The Independent Electoral and Boundaries Commission
3rd Respondent
Joseph Ayatta-County Returning Officer Kakamega
4th Respondent
and
Commission for University Education
Interested Party
Ethics and Anti-Corruption Commission
Interested Party
Director of Criminal Investigations
Interested Party
The doctrine of exhaustion can be applied where the authenticity of academic certificates of political aspirants are challenged in court in light of IEBC’s Dispute Resolution Committee’s determination that it doesn’t have the jurisdiction to ascertain the authenticity of academic certificates
The 3rd and 4th respondents filed a preliminary objection on grounds that the petition and application be dismissed for want of jurisdiction as they, and by extension the court were usurping the 3rd and 4th respondents’ jurisdiction and mandate to nominate, validate or invalidate the 1st respondent’s nomination to vie for the position of Governor Kakamega County. The court noted that the consequence of an election not being conducted in accordance with the Constitution were dire and the ignominy was the overthrow of the rule of law as the ultimate price. The court pointed out that a court could not deny a litigant audience and leave such litigant without a recourse. The court thus held that the instant case was an apt case for application of the exceptions to the doctrine of exhaustion.
Constitutional Law - institution of constitutional petitions - doctrine of exhaustion - applicability of the doctrine of exhaustion - whether the doctrine of exhaustion could be applied where the authenticity of academic certificates of political aspirants were challenged in court in light of the Independent Electoral and Boundaries Commission’s Dispute Resolution Committee’s determination that it did not have jurisdiction to ascertain the authenticity of academic certificates - Constitution of Kenya, 2010, article 88(4).Jurisdiction - jurisdiction of the High Court - jurisdiction to determine disputes concerning the legality, authenticity and genuineness of academic certificates - whether the High Court could determine disputes concerning the legality, authenticity and genuineness of academic certificates presented by an election aspirant - Constitution of Kenya, 2010, article 88(4).Electoral Law - elections - conduct of elections - what was the consequence of an election not being conducted in accordance with the Constitution.
Brief facts
The 3rd and 4th respondents filed the instant preliminary objection on the grounds; that the petition and the application be dismissed for want of jurisdiction as the petition and the application and by extension the court were usurping the 3rd and 4th respondents’ jurisdiction and mandate to nominate, validate or invalidate the 1st respondent’s nomination; that the petition and the application be dismissed as they sought the court to intervene and direct the 3rd and 4th respondents on how to carry out their mandate; and that the petition and the application be dismissed for want of jurisdiction.The 1st respondent submitted that article 88(4) of the Constitution of Kenya, 2010 (Constitution) mandated the 6th and 7th respondents (the Independent Electoral and Boundaries Commission and the Returning Officer Kakamega County respectively) to determine pre-election disputes. The 1st respondent argued that the jurisdiction of the court in pre-election disputes was supervisory. He further submitted that where the law had established a dispute resolution mechanism, no other body could usurp such powers. The 6th and 7th respondents contended that the court could not clothe itself with original jurisdiction in matters it did not have original jurisdiction. The petitioners argued that the petition touched on the genuineness of academic documents presented by the 1st respondent to the 6th respondent and that the 6th respondent did not have the mandate to determine the validity and genuineness of a document presented by an aspirant or candidate. The petitioners further argued that the 6th respondent had no investigative machinery to undertake enquiries into the validity and legitimacy of academic certificates and credentials supplied by candidates and in support of that position.
Issues
- Whether the doctrine of exhaustion could be applied where the authenticity of academic certificates of political aspirants was challenged in court in light of the Independent Electoral and Boundaries Commission’s Dispute Resolution Committee determination that it did not have jurisdiction to ascertain the authenticity of academic certificates.
- Whether the High Court could determine disputes concerning the legality, authenticity and genuineness of academic certificates presented by an election aspirant.
- What was the consequence of an election not being conducted in accordance with the Constitution?
Relevant provisions of the Law
Constitution of Kenya, 2010Article 88 - Independent Electoral and Boundaries Commission(4) The Commission is responsible for conducting or supervising referenda and elections to any elective body or office established by this Constitution, and any other elections as prescribed by an Act of Parliament and, in particular, for—(e) the settlement of electoral disputes, including disputes relating to or arising from nominations but excluding election petitions and disputes subsequent to the declaration of election results
Held
- The Constitution had assigned different organs the jurisdiction to determine disputes of different categories and such organs and bodies had to be allowed to grow and execute mandates. Article 88(4) of the Constitution for example vested the power to handle pre-election disputes including nomination disputes to the Independent Electoral and Boundaries Commission (IEBC). To give effect to the constitutional provision, section 74(1) of the Elections Act reiterated the mandate almost verbatim.
- The academic qualifications for a person vying for the seat of a governor was legislated in article 180(2) as read with article 193(1)(b) of the Constitution and broken down to the details by section 22(1)(b)(ii) of the Elections Act. The base line was that to be eligible to contest the office of the governor of a county, one had to be a holder of a degree from a university recognized in Kenya. Over and above the statutory set academic requirement the overriding moral and ethical standing for any public office remained firmly indispensable.
- The rule of law had to be obeyed as a pillar of values and principles of governance. The consequence of an election not conducted in accordance with the Constitution were dire such as the conduct of fresh elections at the very least but the ignominy was the overthrow of the rule of law as the ultimate price.
- The law had to be obeyed and before it locked a party from being heard by resorting to the very draconian remedy of striking out a matter, the court ought to conduct a full inquiry into the legitimacy of the academic certificates presented by the 1st respondent so as to ensure that elections were carried out in accordance with the Constitution.
- While the instant matter was pending determination, the forum the respondents were asking the court to direct the petitioners to, the 6th respondent’s Dispute Resolution Committee (the Committee), in Complaint No. 230 of 2022, Denis Gakuo Wahome v Sakaja Koskei Nelson and another, (unreported) delivered on June 19, 2022, had delivered itself and determined that it lacked the mandate and thus jurisdiction to investigate or otherwise ascertain the authenticity of academic certificates presented to it by a political aspirant beyond the provisions of regulation 47, Election (General) Regulations, 2012.
- With that development in Denis Gakuo Wahome v Sakaja Koskei Nelson and another, and before it was challenged and reversed by the court, and noting that the instant complaint was on the same allegations as in the matter before the Committee, it would be an injustice by way of denial of a right to access justice to accede to the preliminary objection and render the petitioners without a forum. A court of law could not deny a litigant audience and leave such litigant without a recourse. The instant case was an apt case for application of the exceptions to the doctrine of exhaustion in that a value of the Constitution regarding the rule of law would not be served if the court declined jurisdiction.
- [Obiter] "I shudder to ask what would be the outcome of a clear case of an illegible candidate who get his way into victory and into the office of a governor then it merges that he had no qualifications at all! Would an election court turn its eyes and face the other way and acquiesce to the obvious violation of the law? Wouldn’t the court ask itself whether it can acquiesce to an illegality or improper conduct?"
Preliminary objection dismissed.
Orders
Costs in the cause.
Citations
CasesKenya
- Ethics and Anti-Corruption Commission v Granton Graham Samboja & another; Kenyatta University & another (Interested Parties) Petition 382 of 2017; [2021] KEHC 8610 (KLR) - (Mentioned)
- Kabage, Karanja v Joseph Kiuna Kariambegu Nganga & 2 others Election Petition 12 of 2013; [2013] KEHC 1050 (KLR) - (Mentioned)
- Kilonzo, Diana Kethi & another v Independent Electoral and Boundaries Commission & 10 others Petition 359 of 2013; [2013] eKLR - (Mentioned)
- Maelo , Eliud Wafula v Ministry of Agriculture & 3 others Civil Appeal 174 of 2012; [2016] KECA 750 (KLR) - (Mentioned)
- Mahamud, Mohamed Abdi v Ahmed Abdullahi Mohamas & 3 others; Ahmed Ali Muktar (interested party) Petition 7 of 2018; [2019] eKLR - (Explained)
- Moki, Kennedy v Rachel Kaki Nyamai & 2 others Election Appeal 4 of 2018; [2018] KECA 553 (KLR) - (Explained)
- Muthinja, Geoffrey & another v Samuel Muguna Henry & 1756 others Civil Appeal 10 of 2015; [2015] KECA 304 (KLR) - (Explained)
- Parsimei, Francis Gitau & 2 others v National Alliance Party & 4 others Constitutional Reference 356 & 359 of 2012; [2012] KEHC 2603 (KLR) (Consolidated) - (Mentioned)
- Republic v Independent Electoral and Boundaries Commission ex parte Charles Ondari Chebet Judicial Review 3 of 2013; [2013] KEHC 5175 (KLR) - (Mentioned)
- Vuko , Samson Chembe v Nelson Kilumo & 2 others Civil Appeal 65 of 2015; [2016] KECA 541 (KLR) - (Mentioned)
- Wahome, Denis Gakuo v Sakaja Koskei Nelson & another Complaint No 230 of 2022 - (Mentioned)
- Waity, Sammy Ndung’u v Independent Electoral and Boundaries Commission & 3 others Election Appeal 2 of 2018; [2018] KECA 420 (KLR) - (Mentioned)
- Constitution of Kenya articles 88(4)(d)(e); 99; 137; 165(6); 180(2); 193(1)(b) - (Interpreted)
- Elections (General) Regulations, 2012 (Act No 24 of 2011 Sub Leg) regulations 30, 33, 43, 46, 47 - (Interpreted)
- Elections Act, 2011 (Act No 24 of 2011) sections 22(1)(b)(ii),(2); 31; 34; 74, (1); - (Interpreted)
- Leadership and Integrity Act, 2012 (Act No 19 of 2012) In general - (Cited)
- Political Parties Act, 2011 (Act No 11 of 2011) section 41 - (Interpreted)
Ruling
1.Before this court is the 3rd and 4th respondents preliminary objection dated June 7, 2022 premised on the following grounds: -a)That the petition and the application be dismissed for want of jurisdiction as the petition and the application and by extension this court are in effect usurping the 3rd and 4th respondents’ jurisdiction and mandate under regulation 30 and 43 of the Elections (General) Regulations 2021 to nominate, validate or invalidate the 1st respondent’s nomination.b)That the petition and the application be dismissed as they seek this court to interfere and direct the 3rd and 4th respondents on how to carry out their mandate under Constitution and the Elections Act.c)That the petition and the application be dismissed for want of jurisdiction by dint of article 88(4)(d) and (e) of Constitution 2010 as read with section 74 of the Elections Act, 2011 that mandates and grants the IEBC with authority and jurisdiction to resolve disputes relating to or arising from nominations.”
2.The preliminary objection has been argued by way of written submissions.
1st Respondent’s Submissions
3.It is the submission of the 1st respondent that article 88(4) of Constitution mandates the 6th and 7th respondent to determine pre-election disputes. He argues that the jurisdiction of this court in pre-election disputes is supervisory as espoused under article 165(6) of Constitution and referred the court to the case of Diana Kethi Kilonzo & another v Independent Electoral and Boundaries Commission & 10 others [2013] eKLR. He submits that where the law has established a dispute resolution mechanism, no other body can usurp such powers. They cited the case of Republic v Independent Electoral and Boundaries Commission ex parte Charles Ondari Chebet, Francis Gitau Parsimei & 2 others v National Alliance Part & 4 others and Sammy Ndung’u Waity v Independent Electoral and Boundaries Commission & 3 others.
6th and 7th Respondents’ Submissions
4.It is also the submission of the 6th and 7th respondents that the jurisdiction of this court is ousted by dint of article 88(4)(d) and (e) of the Constitution as read with section 74 of the Elections Act, 2011. They relied on the case of Eliud Wafula Maelo v Ministry of Agriculture & 3 other [2016] eKLR to emphasize that the jurisdiction of the high court can be ousted by statute. They contend that this court cannot clothe itself with original jurisdiction in matters it does not have original jurisdiction. They referred the court to the case of Samson Chembe Vuko v Neloson Kilumo & 2 other [2016] eKLR in support of this position.
Petitioners’ Submissions
5.It is the submission of the two petitioners that this petitions touches on the genuineness of academic documents presented by the 1st respondent to the 6th respondent and that the 6th respondent does not have the mandate to determine the validity and genuineness of a document presented by an aspirant or candidate. To support this position, he relied on the case of Ethics and Anti-Corruption Commisson v Granton Graham Samboja & Another; Kenyatta University & another (Interested parties) [2021] eKLR.
6.The petitioners further argue that the 6th respondent has no investigative machinery to undertake enquiries into the validity and legitimacy of academic certificates and credentials supplied by candidates and in support of this position they placed reliance on the case of Mohamed Abdi Mahamud v Ahmed Abdullahi Mohamas & 3 other; Ahmed Ali Muktar (interested party) [2019] eKLR. He further contends that where Constitution has provided for two or three methods of resolving disputes, none can exclude the other. He referred the court to the case of Kennedy Moki v Rachel Kaki Nyamai & 2 others [2018] eKLR.
7.In asserting that this court has the jurisdiction to hear this petition, the petitioner placed reliance on the case of Karanja Kabage v Joseph Kiuna Kariambegu Ng’ang’a & 2 others [2013] eKLR where the court held that in determining the question of validity of an election, the court is bound to examine the entire election process leading up to the declaration of results.
Issues
8.This court has considered the application and submissions offered by the parties and identifies the only issue for determination to be whether this court has the jurisdiction to determine a pre-election dispute regarding the legitimacy of academic certificates offered by a gubernatorial candidate/aspirant.
Analysis
9.The Constitution of Kenya, 2010 has assigned different organs the jurisdiction to determine disputes of different categories and such organs and bodies must be allowed to grow and execute mandates. Article 88(4) for example vests the power to handle pre-election disputes including nomination disputes and provides: -
10.To give effect to the constitutional provision, section 74(1) of the Elections Act No 24 of 2011 reiterates the mandate almost verbatim and provides: -
11.The reading of the subject petitions reveals that both question the authenticity of academic certificates presented by the 1st respondent to the 6th respondent in his contest for the gubernatorial seat, Kakamega County.
12.The academic qualifications for a person vying for the seat of a governor is legislated in article 180 (2) as read with article 193(1)(b) of the Constitution and broken down to the details by section 22(1)(b)(ii) of the Elections Act, No 24 of 2011. The base line is that to be eligible to contest the office of the governor of a county, one must be a holder of a degree from a university recognized in Kenya. Over and above the statutory set academic requirement the overriding moral and ethical standing for any public office remain firmly indispensable1.
13.Here however, the question that the court is called upon to determine is whether this court can hear and determine disputes concerning the legality, authenticity and genuineness of academic certificates presented by an election candidate bearing in mind that qualification of candidates running for the seat of a governor are underpinned in the Constitution.
14.In answering this question and in turn determining the preliminary objection, the court appreciates the industry by counsel in the research disclosed in the submissions filed.
15.The court has had the benefit or perusal of such submissions and the decisions cited and it narrows down that both sides agree that the law applicable is actually to be found in the binding decisions of the Supreme Court in Mohamed Abdi Mahamud v Ahmed Abdullahi Mohamad & 3 others; Ahmed Ali Muktar (Interested Party) [2019] eKLR and Sammy Ndung’u Waity v Independent Electoral and Boundaries Commission & 3 others (2019) eKLR
16.In Mohamed Abdi Mahamud’s case (supra), where the election of the appellant, as the governor of Wajir county, was nullified by the high court, as an election court, on the ground that the appellant did not have the requisite academic qualifications to vie in the election. That decision was upheld by the Court of Appeal but upset by the Supreme Court on several grounds among them on the basis that the determination of whether or not a candidate is qualified to contest is a matter to be determined prior to the conduct of the elections as a pre election dispute with two judges of the dissenting on the basis that where such is not taken up at that stage then it remains a threshold issues going to the root of the election and may be taken up by the election court.
17.In his dissent demystifying the meaning and interpretation of article 88(4)(e) of the Constitution, Maraga CJ, JSC, as he then was held and rendered himself as follows;
18.Earlier, the Court of Appeal in Kennedy Moki v Rachel Kaki Nyamai & 2 others [2018] eKLR in observing that matters touching on the qualifications of a candidate go to the root of the elections had taken the position that the jurisdiction of IEBC is not exclusive and said;
19.Just one week before the decision in Mohamed Abdi’s case (supra) and in yet another dissent Maraga CJ, SCJ, (as he then was) in Sammy Ndung’u Waity v Independent Electoral & Boundaries Commission & 3 others [2019] eKLR, defined matters that go into the root of an election as: -
20.Even though dissents, I find it the two opinions logically and jurisprudentially compelling as espousing the constitutional ethos that the rule of law must be obeyed as a pillar of values and principles of governance. The consequence of an election not conducted in accordance with the Constitution are dire such as the conduct of fresh elections at the very least but the ignominy is the overthrow of the rule of law as the ultimate price. I shudder to ask what would be the outcome of a clear case of an illegible candidate who get his way into victory and into the office of a governor then it merges that he had no qualifications at all! Would an election court turn its eyes and face the other way and acquiesce to the obvious violation of the law? Wouldn’t the court ask itself whether it can acquiesce to an illegality or improper conduct?
21.I pose all the questions to underscore the court’s finding that the law must be obeyed and that before it locks a party from being heard by resorting to the very draconian remedy of striking out a matter, it ought to conduct a full inquiry into the legitimacy of the academic certificates presented by the 1st respondent so as to ensure that elections are carried out in accordance with the Constitution. On that basis alone, I would dismiss the objection.
22.Additionally, while this matter was pending this determination, the forum the respondents are asking the court to direct the petitioners to, the IEBC Dispute Resolution Committee, in Complaint No 230 of 2022, Denis Gakuo Wahome vs Sakaja Koskei Nelson and another, (unreported) delivered on June 19, 2022, has delivered itself and determined that it lacks the mandate and thus jurisdiction to investigate or otherwise ascertain the authenticity of academic certificates presented to it by a political aspirant beyond the provisions of regulation 47, Election (General) Regulations, 2012. In coming to that conclusion, the committee reasoned and said: -
23.With that development, and before it is challenged and reversed by the court, and noting that the complaint here is on the same allegations as in the matter before the committee, it would be an injustice by way of denial of a right to access justice to accede to the preliminary objection and render the petitioners without a forum. A court of law cannot deny a litigant audience and leave such litigant without a recourse. I see this as an apt case for application of the exceptions to the doctrine of exhaustion in that a value of the Constitution regarding the rule of law would not be served if the court declines jurisdiction. The court is guided by the binding decision in Geoffrey Muthig Kabiru & 2 others v Samuel Munga Henry & 1756 others [2015] eKLR, where the Court of Appeal held: -
24.Accordingly, for the reasons set out above, this court finds that the preliminary objection was improperly taken and that it lacks merit and the same is thus dismissed with costs being in the cause.
DATED, SIGNED AND DELIVERED IN OPEN COURT THIS 23RD DAY OF JUNE 2022.PATRICK J O OTIENOJUDGEIn the presence of:Ms. Olucheli for the PetitionersMr. Malalah for the 1st RespondentMs. Odek for the 3rd and 4th RespondentsNo appearance for the other RespondentsCourt Assistant: Kulubi